J K CARPETS LAND LIMITED

Key Data

Status

Dissolved

Company No.

02467742

Incorporation date

06/02/1990

Size

Total Exemption Small

Classification

Wholesale of other household goods (51.47 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 06/02/1990)

21/08/2018

Final Gazette dissolved following liquidation

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21/05/2018

Return of final meeting in a creditors' voluntary winding up

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11/04/2017

Liquidators' statement of receipts and payments to 2017-03-14

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03/04/2016

Liquidators' statement of receipts and payments to 2016-03-14

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15/04/2015

Liquidators' statement of receipts and payments to 2015-03-14

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21/04/2014

Liquidators' statement of receipts and payments to 2014-03-14

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07/04/2014

Liquidators' statement of receipts and payments to 2014-03-14

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29/03/2012

Appointment of a voluntary liquidator

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29/03/2012

Insolvency court order

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29/03/2012

Registered office address changed from Rifsons House 63-64 Charles Lane London NW8 7SB on 2012-03-30

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03/01/2011

Statement of affairs with form 4.19

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07/11/2010

Registered office address changed from 94-96 Seymour Place London W1H 1NB on 2010-11-08

View PDF (1 pages)

04/11/2010

Statement of affairs with form 4.19

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04/11/2010

Appointment of a voluntary liquidator

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04/11/2010

Resolutions

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04/10/2010

Appointment of Mr Patrick Ryan as a director

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30/09/2010

Annual return made up to 2010-06-30 with full list of shareholders

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30/09/2010

Secretary's details changed for Asd Consultants Limited on 2010-05-25

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27/09/2010

Termination of appointment of Sean Baker as a director

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22/07/2010

Certificate of change of name

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22/07/2010

Change of name notice

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15/07/2010

Certificate of change of name

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15/07/2010

Change of name notice

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30/12/2009

Total exemption small company accounts made up to 2009-03-31

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26/10/2009

Compulsory strike-off action has been discontinued

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26/10/2009

First Gazette notice for compulsory strike-off

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25/10/2009

Annual return made up to 2009-06-30 with full list of shareholders

View PDF (4 pages)

02/04/2009

Return made up to 30/06/08; full list of members; amend

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04/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

11/09/2008

Return made up to 30/06/08; full list of members

View PDF (3 pages)

28/01/2008

Total exemption small company accounts made up to 2007-03-31

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02/10/2007

Return made up to 30/06/07; full list of members

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15/03/2007

Return made up to 30/06/06; full list of members

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15/03/2007

Location of register of members

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01/02/2007

Total exemption small company accounts made up to 2006-03-31

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17/10/2006

Registered office changed on 18/10/06 from: asd house 20 craven terrace london W2 3QH

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04/04/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (7 pages)

18/07/2005

Return made up to 30/06/05; full list of members

View PDF (6 pages)

03/05/2005

Total exemption small company accounts made up to 2004-03-31

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11/07/2004

Return made up to 30/06/04; full list of members

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31/05/2004

Total exemption small company accounts made up to 2003-03-31

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13/07/2003

Return made up to 30/06/03; full list of members

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26/06/2003

Total exemption small company accounts made up to 2002-03-31

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08/10/2002

Return made up to 30/06/02; full list of members

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02/04/2002

Accounts for a small company made up to 2001-03-31

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16/09/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

16/07/2001

Return made up to 30/06/01; full list of members

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23/07/2000

Return made up to 30/06/00; full list of members

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18/07/2000

New secretary appointed

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18/07/2000

Secretary resigned

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24/05/2000

Accounts for a small company made up to 1999-03-31

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13/04/2000

Ad 24/03/00--------- £ si 998@1=998 £ ic 2/1000

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08/07/1999

New secretary appointed

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01/07/1999

Return made up to 30/06/99; no change of members

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01/07/1999

Registered office changed on 02/07/99 from: rifsons house 63-64 charles lane st johns wood london NW8 7SB

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01/07/1999

Secretary resigned

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29/09/1998

Accounts for a small company made up to 1998-03-31

View PDF (6 pages)

23/07/1998

Return made up to 30/06/98; full list of members

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13/05/1998

Director resigned

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15/01/1998

Accounts for a small company made up to 1997-03-31

View PDF (6 pages)

07/08/1997

Return made up to 30/06/97; no change of members

View PDF (4 pages)

15/07/1997

New director appointed

View PDF (2 pages)

15/07/1997

New secretary appointed

View PDF (2 pages)

15/07/1997

Secretary resigned

View PDF (1 pages)

11/02/1997

Accounts for a dormant company made up to 1996-03-31

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11/02/1997

Resolutions

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02/08/1996

Return made up to 30/06/96; change of members

View PDF (6 pages)

02/08/1996

Registered office changed on 03/08/96 from: 7 kingshill avenue st albans hertfordshire AL4 9QE

View PDF (1 pages)

04/12/1995

Full accounts made up to 1995-03-31

View PDF (6 pages)

04/09/1995

Return made up to 30/06/95; full list of members

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04/05/1995

Registered office changed on 05/05/95 from: c/o agutter khanderia chartered accountants 21 great chapel street london W1V 3AQ

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23/01/1995

Accounts for a small company made up to 1994-03-31

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05/08/1994

Return made up to 30/06/94; no change of members

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21/06/1994

Return made up to 30/06/93; full list of members

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02/02/1994

Full accounts made up to 1993-03-31

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09/07/1992

Full accounts made up to 1992-03-31

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09/07/1992

Director's particulars changed

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09/07/1992

Secretary's particulars changed

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09/07/1992

Registered office changed on 10/07/92 from: 21 great chapel street london W1V 3AQ

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09/07/1992

Return made up to 30/06/92; no change of members

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09/07/1992

Registered office changed on 10/07/92

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28/06/1991

Full accounts made up to 1991-03-31

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28/06/1991

Return made up to 20/06/91; full list of members

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09/04/1990

Accounting reference date notified as 31/03

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13/03/1990

Secretary resigned;new secretary appointed;director resigned;new director appointed

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06/02/1990

Incorporation

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Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
AUCKLAND SECRETARIAL SERVICES LIMITED	Corporate Secretary	03/07/1997 - 14/06/1999	49
Ryan, Patrick	Director	09/07/2010 - Present	10
ASD CONSULTANTS LIMITED	Corporate Secretary	10/07/2000 - Present	1
Foster, Ian David	Director	04/07/1997 - 01/05/1998	2
CITY SECRETARIAL SERVICES LIMITED	Corporate Secretary	14/06/1999 - 10/07/2000	6

Persons with Significant Control

No PSC data available.

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Description

About J K CARPETS LAND LIMITED

J K CARPETS LAND LIMITED is an(a) Dissolved company incorporated on 06/02/1990 with the registered office located at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of J K CARPETS LAND LIMITED?

J K CARPETS LAND LIMITED is currently Dissolved. It was registered on 06/02/1990 and dissolved on 21/08/2018.

Where is J K CARPETS LAND LIMITED located?

J K CARPETS LAND LIMITED is registered at C/O Grant Thornton Uk Llp, 30 Finsbury Square, London EC2P 2YU.

What does J K CARPETS LAND LIMITED do?

J K CARPETS LAND LIMITED operates in the Wholesale of other household goods (51.47 - SIC 2003) sector.

What is the latest filing for J K CARPETS LAND LIMITED?

The latest filing was on 21/08/2018: Final Gazette dissolved following liquidation.